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ERROL SOLUTIONS LTD

Company number 05014801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2014 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2013 AD01 Registered office address changed from 9 the Birches Formby Liverpool L37 7HX on 25 February 2013
22 Feb 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Feb 2013 4.70 Declaration of solvency
01 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
29 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Jun 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 October 2012
26 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Douglas Powrie on 25 January 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Douglas Powrie on 30 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 14/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Mar 2008 363a Return made up to 14/01/08; full list of members
19 Mar 2008 353 Location of register of members
19 Mar 2008 190 Location of debenture register
19 Mar 2008 287 Registered office changed on 19/03/2008 from flat 23 the cloisters 145 commercial street london E1 6EB
17 Mar 2008 288a Secretary appointed mr barry john powrie